BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2469
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          Date of Hearing:  April 20, 2010

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                   AB 2469 (B. Berryhill) - Amended: April 15, 2010

                              As Proposed to be Amended
                                           
          SUBJECT  :  STATE AIR RESOURCES BOARD (ARB): VIOLATIONS

           KEY ISSUE  :  SHOULD THE AIR RESOURCES BOARD BE MANDATED TO  
          ESTABLISH A NEW PROCEDURE FOR RESOLVING PENALTIES WHEN COMPANIES  
          VIOLATE CLEAN-AIR LAWS?

           FISCAL EFFECT  :  As currently in print this bill is keyed fiscal.

                                      SYNOPSIS
          
          The purpose and effect of this bill is not entirely clear  
          because the Committee was not provided with background  
          information by the author within Committee deadlines.   
          Nevertheless, based on information gleaned from the Natural  
          Resources Committee's analysis regarding the bill prior to  
          recent amendments, the author appears to be concerned that the  
          Air Resources Board makes significant enforcement decisions that  
          are not subject to review or public processes prior to suit,  
          which, the author maintains, requires significant resources and  
          time that are not reasonably available to the majority of  
          regulated parties.  The author further contends that lawsuits  
          frequently do not solve problems, and that an alternative  
          administrative process would provide a fair, efficient, and  
          predictable means to reduce the money and time spent defending  
          lawsuits and in informal negotiations, and increase the  
          transparency of the appeal process.  As introduced, the bill was  
          opposed by nonprofit groups dedicated to the protection of  
          health and the environment.  It is believed that, in the bill's  
          amended form, those concerns have been substantially reduced, if  
          not eliminated, although opponents may continue to argue that  
          the bill is unnecessary and duplicative 

           SUMMARY  :  Mandates a new government program designed to assist  
          violators of certain air quality laws.  Specifically,  this bill   
          provides that the Air Resources Board (ARB) shall adopt a  
          discretionary alternative process to resolve appropriate  
          disputes regarding proposed penalties for violation of any  








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          requirement of specified clean-air laws, any requirement of the  
          laws administered by the ARB, or of any rule, regulation, or  
          order of the ARB, if the board finds (1) that the violator does  
          not have a history of prior violation; and (2) the public  
          interest is as fully protected as it would be if any other  
          process were used.  The violator's prior history, as well as the  
          board's determination that the dispute is appropriate for  
          discretionary alternative resolution and that the public  
          interest is as fully protected, shall be matters of public  
          record.

           EXISTING LAW  :

          1)Establishes ARB within the California Environmental Protection  
            Agency.  ARB's primary duties are controlling motor vehicle  
            emissions, coordinating activities of air districts for the  
            purposes of the federal Clean Air Act, and implementing the  
            California Global Warming Solutions Act (AB 32).  (Health and  
            Safety Code section 39500 et seq.)

          2)Requires ARB to administer an Ombudsman's Office that serves  
            as a general resource to small businesses, large businesses,  
            trade associations, and individual community members regarding  
            air quality regulations.

          3)Provides for the establishment of county air pollution control  
            districts, and requires that a county district be established  
            in every county, unless the entire county is included within  
            the Antelope Valley Air Quality Management District, the Bay  
            Area Air Quality Management District, the Mojave Desert Air  
            Quality Management District, the South Coast Air Quality  
            Management District (SCAQMD), the San Joaquin Valley Air  
            Quality Management District, if that district is created, a  
            regional district, or a unified district.

          4)Subject to the powers of the ARB, requires air districts to  
            adopt and enforce rules and regulations to achieve and  
            maintain the state and federal ambient air quality standards  
            in all areas affected by non-vehicular emission sources under  
            their jurisdiction. 

          5)Authorizes air districts to establish a permit system that  
            requires, except as specified, that before any person builds,  
            erects, alters, replaces, operates, or uses any article,  
            machine, equipment, or other contrivance that may cause the  








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            issuance of air contaminants, the person obtain a permit from  
            the air pollution control officer of the district.

          6)Requires each air district to appoint a five-member hearing  
            board, including a lawyer, an engineer, and a medical  
            professional, for the purpose of hearing applications for  
            variances from district rules.  Districts are authorized to  
            collect fees from applicants to cover the costs of the hearing  
            board process.

           COMMENTS  :  The Committee received no background information from  
          the author in response to the Committee's customary request that  
          information about the need for and purpose of the bill be  
          submitted on the Committee's standard background information  
          worksheet.  A copy of that worksheet form was transmitted to the  
          author's office on March 18, 2010.  Under the Committee's rules,  
          prominently noted on the first page of the worksheet:

               This form must be fully completed and hand-delivered to the  
               committee no later than seven (7) calendar days after it is  
               initially delivered to the author's office.  If the bill  
               has been set for hearing, it shall constitute an author's  
               reset if a satisfactory worksheet or other requested  
               information has not been timely received by the committee.

          Committee staff noted the absence of the worksheet and again  
          requested of the author's office that it be supplied in the week  
          prior to the hearing, but did not receive it.  Applying the  
          Committee's rules, the absence of the worksheet constitutes a  
          hearing reset.  Because the bill is fiscal, a reset to next  
          week's Committee hearing would cause the bill to miss the policy  
          committees' fiscal deadline.  As a courtesy to the author, this  
          committee report has been prepared to allow the bill to be  
          considered if the Committee wishes to do so - though it would be  
          in its prerogative not to do so since despite repeated requests  
          for the requisite background information the author's office  
          failed to meet this requirement.  Owing to the absence of  
          information from the author, the analysis is taken from  
          information supplied by the Natural Resources Committee and the  
          Assembly Republican Policy office regarding the bill  
          as-introduced, prior to recent amendments.



           The Author's Apparent Purpose Is To Relieve Businesses of  








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          Penalties For Violation of Clean-Air Laws.   The Natural  
          Resources Committee report that, according to the author:

               Currently, the ARB executive officer and staff make  
               significant enforcement decisions that are not subject to  
               review.  In addition, in cases where the ARB would like to  
               extend a compliance deadline, there is no process to  
               formally and publicly adopt that extension.  The only  
               appeal process available to a regulated party is to sue the  
               state.  This requires significant resources and time that  
               are not reasonably available to the majority of regulated  
               parties.  In addition, lawsuits frequently do not solve  
               problems?An administrative dispute resolution process will  
               provide a fair, efficient, and predictable process  
               available to all regulated parties and will reduce the  
               money and time spent defending lawsuits and in informal  
               negotiations.  It will also increase the transparency of  
               the appeal process as all interested stakeholders can weigh  
               in during the hearing.  The proposed dispute resolution  
               process is modeled after existing air pollution hearing  
               processes developed for disputes that could occur under  
               local air pollution district rules.

           Existing ARB Mechanisms For Resolution Of Disputes.   The Natural  
          Resources Committee states that before a regulation is adopted  
          ARB must follow the usual rulemaking process, which offers all  
          parties an equal opportunity to comment on proposed regulations,  
          participate in hearings and workshops, and lobby the board  
          itself.  The ARB process is then followed by review by the  
          Office of Administrative Law before a regulation is implemented.  
           Parties aggrieved by adopted regulations may seek  
          administrative relief from the executive officer, the board, or  
          via judicial review.  In addition, ARB is federally mandated to  
          house an Ombudsman Office to assist small and large businesses,  
          trade associations, and individual community members regarding  
          any aspect of the ARB regulatory process.  The Ombudsman's  
          mission includes education on California's air quality  
          management system, guidance on air quality rules and  
          regulations, assisting small businesses in compliance with those  
          regulations, and providing help toward solutions when there is  
          an air quality compliance problem.  The Ombudsman reports  
          directly to the ARB Chair.

           As Introduced, Opponents Believed The Bill Addressed Different  
          Circumstances And Proposed Different Standards Than Air  








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          Districts' Variance Process.   The Natural Resources Committee  
          states that the scope of the bill as introduced was much broader  
          than any existing air district variance process because it  
          permitted any person who must comply with any ARB regulation,  
          including stationary and mobile sources, consumer products  
          makers, even air districts and other public agencies, to appeal  
          for relief.  The number of entities eligible for relief would  
          have been many times greater than any air district.  Unlimited  
          appeals could swamp the dispute resolution process and delay  
          compliance with air quality and climate change goals.

          The Natural Resources Committee analysis noted, in addition,  
          that the bill as introduced proposed that petitions for relief  
          be decided by a single ALJ, rather than the five-member hearing  
          boards in the air district process, and requires no particular  
          qualifications for the ALJ.  Finally, unlike the air district  
          process which requires applicant fees to cover the cost of  
          review, the bill would have provided no specific fee authority  
          to fund the hearing process.

           Proposed Clarifying Amendments.   In order to appropriately focus  
          and clarify the measure and address opposition concerns, the  
          Committee should adopt the following amendments:

           39950.  The state board shall adopt a  discretionary alternative  
           process to resolve  appropriate  disputes regarding  proposed  
          penalties for violation of   any person's   ability to comply with   
          any requirement of Division 25.5 (commencing with Section  
          38500), any requirement of this division administered by the  
          state board, or of any rule, regulation, or order of the state  
          board  if the board finds (1) that the violator does not have a  
          history of prior violation and (2) the public interest is as  
          fully protected as it would be if any other process were used.   
          The violator's prior history, as well as the board's  
          determination that the dispute is appropriate for discretionary  
          alternative resolution and that the public interest is as fully  
          protected, shall be matters of public record.  
           
          REGISTERED SUPPORT / OPPOSITION  :   

           Support (As Introduced)
           
          California Council for Environmental and Economic Balance  
          (sponsor)
          California Chamber of Commerce








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          Western States Petroleum Association

           Opposition (As Introduced)
           
          American Lung Association
          Bay Area Air Quality Management District
          Breathe California
          Environment California
          Environmental Defense Fund
          Sierra Club California
          Union of Concerned Scientists
           
          Analysis Prepared by  :  Kevin G. Baker / JUD. / (916) 319-2334